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ACHESON & GLOVER PRECAST LIMITED

Company number NI021801

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Sep 2023	4.69(NI)	Statement of receipts and payments to 30 August 2023	View PDF Statement of receipts and payments to 30 August 2023 - link opens in a new window - 5 pages (5 pages)
13 Sep 2023	4.73(NI)	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
25 Nov 2022	4.69(NI)	Statement of receipts and payments to 28 October 2022	View PDF Statement of receipts and payments to 28 October 2022 - link opens in a new window - 26 pages (26 pages)
24 Nov 2021	4.69(NI)	Statement of receipts and payments to 28 October 2021	View PDF Statement of receipts and payments to 28 October 2021 - link opens in a new window - 27 pages (27 pages)
01 Dec 2020	4.69(NI)	Statement of receipts and payments to 28 October 2020	View PDF Statement of receipts and payments to 28 October 2020 - link opens in a new window - 28 pages (28 pages)
05 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Re -liquidation 28/02/2020	View PDF Resolutions RES13 ‐ Re -liquidation 28/02/2020 - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	2.34B(NI)	Notice of move from Administration to Creditors Voluntary Liquidation	View PDF Notice of move from Administration to Creditors Voluntary Liquidation - link opens in a new window - 27 pages (27 pages)
03 Jun 2019	2.24B(NI)	Administrator's progress report to 4 May 2019	View PDF Administrator's progress report to 4 May 2019 - link opens in a new window - 21 pages (21 pages)
17 Jan 2019	2.23B(NI)	Notice of result of meeting of creditors	View PDF Notice of result of meeting of creditors - link opens in a new window - 8 pages (8 pages)
28 Dec 2018	2.17B(NI)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
04 Dec 2018	2.16B(NI)	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
08 Nov 2018	AD01	Registered office address changed from 127 Crievehill Road Fivemiletown County Tyrone BT75 0SY to C/O Keenan Cf 10th Floor Victoria House 15-17 Gloucester Street Belfast Antrim BT1 4LS on 8 November 2018	View PDF Registered office address changed from 127 Crievehill Road Fivemiletown County Tyrone BT75 0SY to C/O Keenan Cf 10th Floor Victoria House 15-17 Gloucester Street Belfast Antrim BT1 4LS on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	2.12B(NI)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
10 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	View PDF Confirmation statement made on 2 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AP03	Appointment of Mr Alan David Moore as a secretary on 24 January 2018	View PDF Appointment of Mr Alan David Moore as a secretary on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	TM02	Termination of appointment of Gerard Liam Mackle as a secretary on 24 January 2018	View PDF Termination of appointment of Gerard Liam Mackle as a secretary on 24 January 2018 - link opens in a new window - 1 page (1 page)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 29 pages (29 pages)
04 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	View PDF Confirmation statement made on 2 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2017	TM01	Termination of appointment of Leonard Charles Knox as a director on 31 January 2017	View PDF Termination of appointment of Leonard Charles Knox as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2016	AP01	Appointment of Mr Stephen Acheson as a director on 26 October 2016	View PDF Appointment of Mr Stephen Acheson as a director on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 28 pages (28 pages)
06 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,000,000	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)

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